LIMITED LIABILITY PARTNERSHIP "AMANAT CORPORATION"

Forwarding services

BIN 030740011684 · VAT 39001-1116236

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts29

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024158 100 ₸2 550 ₸
2023392 032 014 ₸6 323 097 ₸
20222 903 708 ₸46 834 ₸

Business activity

Primary business activity OKED

Other business activities OKED

41201
Construction of residential buildings
46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 11

Connections and affiliations

  • 100 total connections
  • 24 by founders
  • 6 by address
  • 36 by management
  • 29 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Al-Farabi , Дом 65

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AMANAT CORPORATION" — BIN 030740011684

Last registry change: 04.07.2003

LIMITED LIABILITY PARTNERSHIP "AMANAT CORPORATION" was registered on 04.07.2003. In 2024, estimated annual revenue was 158 100 ₸ and tax payments totaled 2 550 ₸. According to public sources: 11 government contracts.

LIMITED LIABILITY PARTNERSHIP "AMANAT CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANAT CORPORATION" (BIN 030740011684) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, House 65, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMANAT CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "AMANAT CORPORATION" is Bajmaganbetova Karagoz Kajyrzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "AMANAT CORPORATION" was headed by Sarybopeev Anuar Zharylkaganovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT CORPORATION" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AMANAT CORPORATION" appears in 17 court cases (as plaintiff — 7, as defendant — 10, most recent date — 16.02.2026). Also on record: 9 events (most recent date — 01.08.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT CORPORATION" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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